2018 Forum for Directors of Luxembourg Credit Institutions
03/10/2018 12 talks
| 8:30 AM |
Registration & welcome coffee |
| 8:45 AM |
Introduction & Welcome DECALF Vincent SCHWEIGER Michael |
| 9:00 AM |
Update on CSSF Priorities: Interview with Claude Marx MARX Claude CHAMBOURDON Stanislas - KPMG Luxembourg SCHWEIGER Michael - RBC Investor Services Bank SA |
| 10:00 AM |
Remuneration Committees and Policies: Focus on Luxembourg NEPPER Jean-Pascal |
| 11:00 AM |
Coffee break |
| 11:15 AM |
The 2018 Forum Interview: Thoughts on Bank Board Governance with Camille Fohl SCHWEIGER Michael FOHL Camille |
| 12:00 PM |
Lunch break |
| 1:30 PM |
Role and Responsibilities of Bank Boards and Subsidiary Issues for Directors – Case Studies NICOLAS Anne-Marie |
| 2:30 PM |
Setting the 2019 Bank Board Agenda
MINALDO Anne-Sophie RARIH Boualem RIZZO Estefania BAUDOUIN Julien |
| 3:30 PM |
Coffee break |
| 3:45 PM |
IT and Cybersecurity Risk PEZZENTE Laurie |
| 4:45 PM |
Mini case studies Introduction NICOLAS Anne-Marie SCHWEIGER Michael |
04/10/2018 11 talks
| 8:45 AM |
Welcome coffee |
| 9:00 AM |
The Board’s Liquidity Strategy, Risk Calculations, and Update on Recovery Plan: Part 1 LOPEZ Thierry |
| 10:15 AM |
Coffee break |
| 10:45 AM |
The Board’s Liquidity Strategy, Risk Calculations, and Update on Recovery Plan: Part 2 LOPEZ Thierry |
| 12:15 PM |
Lunch break |
| 1:30 PM |
Individual and Collective Board Evaluations WILLIAMSON John FESER Claudio |
| 2:30 PM |
Coffee break |
| 3:00 PM |
Case Study and Presentation of Findings to Representatives of the CSSF and ECB NICOLAS Anne-Marie SCHWEIGER Michael |
| 4:00 PM |
Outcome of the SSM Investigations Related to Internal Governance and Risk Appetite O'SULLIVAN Karen NARRING Florian |
| 5:00 PM |
Lessons learned SCHWEIGER Michael |
| 5:15 PM |
Distribution of attendance certificates & closing cocktail |
Location
L-1855 Luxembourg
Luxembourg
Date and Time
To 04/10/2018 17:15